BBMG Corporation announces resignation of independent director

BBMG Corporation announced the resignation of Mr. Yu Fei as an independent non-executive director, effective March 4, 2025. Mr. Yu Fei also stepped down from his roles as a member of the Audit Committee, Remuneration and Nomination Committee, and Strategic Committee. According to his resignation letter, Mr. Yu Fei cited work re-designation as the reason for his departure and confirmed no disagreements with the Board. The company expressed gratitude for Mr. Yu Fei’s contributions during his tenure. The announcement was made by Chairman Jiang Yingwu. The executive directors of the Company are Jiang Yingwu, Gu Yu, Jiang Changlu and Zheng Baojin; the non-executive directors of the Company are Gu Tiemin and Hao Liwei; and the independent non-executive directors of the Company are Liu Taigang, Hong Yongmiao and Tam Kin Fong.